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Associates Capital Limited
Associates Capital Limited is a dissolved company incorporated on 15 December 1997 with the registered office located in London, Greater London. Associates Capital Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 May 2022
(3 years ago)
Was
24 years old
at the time of dissolution
Following
liquidation
Company No
03480565
Private limited company
Age
27 years
Incorporated
15 December 1997
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Associates Capital Limited
Contact
Update Details
Address
55 Baker Street
London
W1U 7EU
Same address for the past
8 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Simon James Cumming
Director • Secretary • Chartered Secretary • British • Lives in England • Born in Jul 1964
Jill Denise Robson
Director • Chartered Secretary • British • Lives in England • Born in May 1965
Citi Financial Corporation Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Citigroup Japan Overseas Holdings Ltd
Simon James Cumming is a mutual person.
Active
Citifinancial Europe Limited
Simon James Cumming is a mutual person.
Active
Citigroup Global Markets Europe Limited
Simon James Cumming is a mutual person.
Active
Citicapital Leasing (March) Limited
Simon James Cumming is a mutual person.
Active
Cib Properties Limited
Simon James Cumming is a mutual person.
Active
Canada Square Operations Limited
Simon James Cumming is a mutual person.
Active
Citigroup Capital UK Limited
Simon James Cumming is a mutual person.
Active
Citigroup Centre 1 Limited
Simon James Cumming is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period
31 Dec
⟶
31 Dec 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£104.45M
Same as previous period
Total Liabilities
-£35.97M
Same as previous period
Net Assets
£68.48M
Same as previous period
Debt Ratio (%)
34%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 May 2022
Declaration of Solvency
7 Years Ago on 6 Nov 2017
Registered Address Changed
8 Years Ago on 20 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 16 Oct 2017
Confirmation Submitted
8 Years Ago on 30 Dec 2016
Full Accounts Submitted
9 Years Ago on 23 Jun 2016
Confirmation Submitted
9 Years Ago on 30 Dec 2015
Full Accounts Submitted
10 Years Ago on 5 Aug 2015
Confirmation Submitted
10 Years Ago on 23 Jan 2015
Full Accounts Submitted
11 Years Ago on 29 Sep 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 May 2022
Return of final meeting in a members' voluntary winding up
Submitted on 17 Feb 2022
Liquidators' statement of receipts and payments to 28 September 2021
Submitted on 7 Dec 2021
Liquidators' statement of receipts and payments to 28 September 2020
Submitted on 8 Dec 2020
Liquidators' statement of receipts and payments to 28 September 2019
Submitted on 23 Nov 2019
Liquidators' statement of receipts and payments to 28 September 2018
Submitted on 30 Oct 2018
Declaration of solvency
Submitted on 6 Nov 2017
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 20 October 2017
Submitted on 20 Oct 2017
Appointment of a voluntary liquidator
Submitted on 16 Oct 2017
Resolutions
Submitted on 16 Oct 2017
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Repayment History
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